Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2019 |
PSC04 |
Change of details for Mr Christian Mackie Beck as a person with significant control on 16 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Christian Mackie Beck as a person with significant control on 16 December 2019
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18 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Christian Mackie Beck on 16 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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28 Mar 2019 |
AP01 |
Appointment of Mr John Espley as a director on 25 February 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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23 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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07 Dec 2017 |
MA |
Memorandum and Articles of Association
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2017 |
MR04 |
Satisfaction of charge 088029750002 in full
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01 Sep 2017 |
TM01 |
Termination of appointment of Christopher Glenn Stock as a director on 29 August 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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03 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Register of transfer of shares as if article 25.2 to 25.13 did not apply to any such transfer 13/04/2017
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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05 May 2017 |
MR04 |
Satisfaction of charge 088029750001 in full
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28 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sha of the co dis apply 20/02/2017
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28 Feb 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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28 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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28 Jul 2016 |
SH02 |
Sub-division of shares on 30 June 2016
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27 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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